Menna Overview

Here’s a quick overview of TRANSFER 2000 LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1996.

TRANSFER 2000 LIMITED

  • Company statusactive
  • Company No03254431
  • Age30 years 2 months Incorporated 25 September 1996
  • Officers4

Address

2c Longfield Road, Tunbridge Wells, Kent, TN2 3EY, England

TRANSFER 2000 LIMITED is an active company incorporated on 25 September 1996 and based in Tunbridge Wells, Kent, England. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road, 51210 Freight air transport, 53202 Unlicensed carrier

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 07 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 03 May 2024

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Resolution

3 Years Ago on 16 Nov 2023

enterprise
Memorandum Articles

3 Years Ago on 16 Nov 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 14 Nov 2023

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Notification Of A Person With Significant Control

3 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Nov 2023

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Resolution

3 Years Ago on 15 Jul 2023

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Capital Cancellation Shares

3 Years Ago on 28 Jun 2023

event
Capital Allotment Shares

3 Years Ago on 20 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 23 May 2023

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Change To A Person With Significant Control

3 Years Ago on 20 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Apr 2023

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Capital Return Purchase Own Shares

3 Years Ago on 12 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Sep 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 14 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 07 Jan 2021

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Notification Of A Person With Significant Control

5 Years Ago on 24 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 24 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAYES, Laura Janesecretary 25 Oct 2005
HAYES, Laura Janedirector Apr 197906 Jan 2021
HOLDER, Benjamindirector Jan 197518 Apr 2023
NEHAMMER, Clare Louisedirector Apr 197110 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Transfer 2000 Eot Trustee Limited 31 Oct 2023
Mr Anthony Martyn Whittaker Deceased Aug 194916 Dec 2020
Ms Clare Louise Nehammer Apr 197106 Apr 2016
Mr Anthony Martyn Whittaker Aug 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.